Search icon

FATIMA MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: FATIMA MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FATIMA MORTGAGE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000085849
FEI/EIN Number 651044436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SW 2ND AVENUE, MIAMI, FL, 33130-4214, US
Mail Address: 1200 SW 2ND AVENUE, MIAMI, FL, 33130-4214, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE STEVEN M President 1200 SW 2ND AVENUE, MIAMI, FL, 331304214
LEE STEVEN M Vice President 1200 SW 2ND AVENUE, MIAMI, FL, 331304214
LEE STEVEN M Secretary 1200 SW 2ND AVENUE, MIAMI, FL, 331304214
LEE STEVEN M Treasurer 1200 SW 2ND AVENUE, MIAMI, FL, 331304214
LEE STEVEN M Agent 1200 SW 2ND AVENUE, MIAMI, FL, 331304214
LEE STEVEN M Director 1200 SW 2ND AVENUE, MIAMI, FL, 331304214

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-03 1200 SW 2ND AVENUE, MIAMI, FL 33130-4214 -
CHANGE OF MAILING ADDRESS 2005-02-03 1200 SW 2ND AVENUE, MIAMI, FL 33130-4214 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-03 1200 SW 2ND AVENUE, MIAMI, FL 33130-4214 -
REGISTERED AGENT NAME CHANGED 2004-04-26 LEE, STEVEN M -
NAME CHANGE AMENDMENT 2001-12-24 FATIMA MORTGAGE COMPANY -

Documents

Name Date
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-08-12
Name Change 2001-12-24
ANNUAL REPORT 2001-05-30
Domestic Profit 2000-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State